Tide Hiring for KYC Analyst – Hyderabad

Job Description

Hiring for KYC Analyst – Hyderabad

Tide is seeking a motivated and detail-oriented KYC Analyst to join our compliance team. In this role, you will play a crucial part in ensuring regulatory compliance through thorough customer due diligence (CDD) and enhanced due diligence (EDD) reviews, as well as supporting remediation projects. This is an exciting opportunity to work in a fast-paced financial services environment while contributing to safeguarding the integrity of Tide’s operations.

 Responsibilities

• Conduct full account reviews, including periodic and event-driven checks.

• Perform transactional reviews to identify suspicious or unusual activity.

• Ensure up-to-date documentation and information for all existing members.

• Communicate with members via written correspondence to clarify or request information.

• Support Tide’s CDD and EDD processes by analyzing diverse data and documentation.

• Assist in remediation projects as required.

• Carry out cross-platform research (e.g., Companies House, social media, transaction history) to support investigations.

• Perform nature-of-business analysis and collaborate with various departments for case resolutions.

• Identify opportunities to improve operational efficiency and enhance member experience.

Candidate Profile

• Minimum 1+ years of experience in KYC, AML, or compliance functions.

• Strong understanding of CDD and EDD processes.

• Knowledge of the UK regulatory landscape is highly preferred.

• Previous experience within financial services or fintech is an advantage.

• Skilled in working with Google Sheets and handling large datasets.

• Analytical mindset with the ability to spot patterns, trends, and anomalies.

• Excellent English communication skills (both written and verbal).

• Self-starter, proactive, adaptable, and able to work effectively in a team environment.

Why Join Tide?

• Innovative Fintech Environment – Be part of a fast-growing digital banking platform that’s transforming financial services for SMEs and entrepreneurs.

• Work from Home Flexibility – Enjoy the freedom to work remotely while still collaborating with global teams.

• Career Growth – Gain exposure to complex KYC, AML, and compliance processes within a regulated UK financial environment.

• Impactful Role – Play a critical part in safeguarding Tide against financial crime and ensuring compliance with international regulations.

• Collaborative Culture – Work with talented professionals across compliance, product, and technology teams who value transparency, innovation, and teamwork.

• Continuous Learning – Opportunities to upskill through hands-on experience, training programs, and working on remediation projects.